Company number 02796955
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address THE TANNERY, CROSSGOATS BEACON ROAD, DITCHLING, WEST SUSSEX, BN6 8XB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of COUNTY GATE PROPERTIES (EAST SUSSEX) LIMITED are www.countygatepropertieseastsussex.co.uk, and www.county-gate-properties-east-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. County Gate Properties East Sussex Limited is a Private Limited Company.
The company registration number is 02796955. County Gate Properties East Sussex Limited has been working since 08 March 1993.
The present status of the company is Active. The registered address of County Gate Properties East Sussex Limited is The Tannery Crossgoats Beacon Road Ditchling West Sussex Bn6 8xb. . DEME, Mark is a Secretary of the company. DEME, Mark is a Director of the company. VINT, Amanda Madeline is a Director of the company. Secretary BALL, John Anthony has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
DEME, Mark
Appointed Date: 08 March 1993
69 years old
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 March 1993
Appointed Date: 08 March 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 March 1993
Appointed Date: 08 March 1993
35 years old
Persons With Significant Control
County Gate Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COUNTY GATE PROPERTIES (EAST SUSSEX) LIMITED Events
27 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
10 Jun 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 70 more events
05 Nov 1993
Particulars of mortgage/charge
14 Oct 1993
Particulars of mortgage/charge
29 Apr 1993
Secretary resigned;new secretary appointed
29 Apr 1993
Director resigned;new director appointed
08 Mar 1993
Incorporation
30 May 2002
Legal charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of rear of garden of 17 manor grove richmond TW9 4QQ…
30 May 2002
Legal mortgage
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land forming part of the rear of 17 manor grove…
10 May 2001
Legal mortgage
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22 kempsford gardens london t/n…
6 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1 railway cottage manor road richmond…
24 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 31 meredyth road barnes london t/n…
26 May 2000
Legal mortgage
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 cranford close west wimbledon london…
7 April 2000
Legal mortgage
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 21 model cottages east sheen…
4 April 2000
Legal mortgage
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 6 kingswood court marchmont road…
16 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 sidney road richmond surrey t/no…
11 June 1999
Legal mortgage
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 59 windsor road kew richmond surrey…
19 March 1999
Legal mortgage
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 51 chilton road richmond…
4 September 1998
Legal mortgage
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at michel's row richmond on…
4 September 1998
Mortgage debenture
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 1994
Legal mortgage
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19,21 and 23 church road richmond surrey…
21 October 1993
Legal mortgage
Delivered: 5 November 1993
Status: Satisfied
on 11 February 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property being land at steine gardens brighton east…
7 October 1993
Legal mortgage
Delivered: 14 October 1993
Status: Satisfied
on 11 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property 22/24 kingsdowne road surbiton surrey title no…